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THE BLACK SHEEP BREWERY PLC

Company number 02686985

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2022 AA Group of companies' accounts made up to 31 March 2022
27 Jul 2022 AP01 Appointment of Mr John Simon Hunt as a director on 1 July 2022
11 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with updates
25 Jan 2022 MR01 Registration of charge 026869850020, created on 19 January 2022
15 Nov 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2021 AA Group of companies' accounts made up to 31 March 2021
07 Apr 2021 CS01 Confirmation statement made on 24 February 2021 with updates
19 Mar 2021 MR01 Registration of charge 026869850019, created on 19 March 2021
04 Mar 2021 MR04 Satisfaction of charge 026869850018 in full
08 Jan 2021 AA Group of companies' accounts made up to 31 March 2020
07 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Market purchase of up to 243,217 15/10/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Oct 2020 TM01 Termination of appointment of Paul Richard Nolan as a director on 15 October 2020
13 May 2020 AP03 Appointment of Mrs Amy Jane Clarkson as a secretary on 11 January 2020
25 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with updates
10 Jan 2020 TM02 Termination of appointment of Simon Charles Rouen Adams as a secretary on 10 January 2020
10 Jan 2020 TM01 Termination of appointment of Simon Charles Rouen Adams as a director on 10 January 2020
28 Nov 2019 SH01 Statement of capital following an allotment of shares on 15 November 2019
  • GBP 2,432,172
14 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Creation 2,250,000 ord shares 02/10/2019
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Oct 2019 SH01 Statement of capital following an allotment of shares on 17 September 2019
  • GBP 2,332,172
03 Oct 2019 SH01 Statement of capital following an allotment of shares on 17 September 2019
  • GBP 2,194,672
27 Sep 2019 AA Group of companies' accounts made up to 31 March 2019
25 Sep 2019 MR01 Registration of charge 026869850018, created on 17 September 2019
01 Aug 2019 AP01 Appointment of Mr Simon Charles Rouen Adams as a director on 25 July 2019
10 Jun 2019 AP03 Appointment of Mr Simon Charles Rouen Adams as a secretary on 3 June 2019
10 Jun 2019 TM02 Termination of appointment of Stephen John Constable as a secretary on 17 May 2019